OXFORD PHARMAGENESIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OXFORD PHARMAGENESIS HOLDINGS LIMITED
COMPANY NUMBER
08242591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
05/10/2012
(12 years and 2 months old)
WEBSITE
http://pharmagenesis.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/2012
18/07/2013
MC499 LIMITED
OXFORDSHIRE
OX13 5QJ
Telephone: 01865390144
TPS: Yes
Tubney
Abingdon
Oxfordshire
OX13 5QJ
Telephone: 390144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Graham Anthony Brian Shelton (901069707) has left the board |
| 16/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OXFORD PHARMAGENESIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXFORD PHARMAGENESIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD PHARMAGENESIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2012 - Present (12 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/10/2012 - Present (12 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2012 - Present (12 years and 2 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/10/2012 - 17/12/2019 (7 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Graham Anthony Brian Shelton (901069707) has left the board |
| 16/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Company Secretary James Edward Tustian (929657169) Appointed |
| 01/06/2022 | Andrew Sheridan (917262973) has left the board |
| 12/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | Alison Hillman (917262974) has left the board |
| 10/11/2021 | Alison Hillman (917262974) has left the board |
| 10/11/2021 | Alison Hillman (917262974) has left the board |
| 10/11/2021 | Alison Hillman (917262974) has left the board |
| 20/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 20/01/2020 | Jeanette Mary Costigan (917262975) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 23/04/2018 | Nigel Thornton Hayes (910879849) has left the board |
| 20/02/2018 | Christopher John Thomas (916212260) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 27/09/2013 | New Board Member Christopher John Thomas (916212260) Appointed |
| 27/09/2013 | New Board Member Nigel Thornton Hayes (910879849) Appointed |
| 29/07/2013 | New Board Member Graham Anthony Brian Shelton (901069707) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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